The CDD/EDD Compliance Manager oversees the Bank's Customer Due Diligence and Enhanced Due Diligence processes, manages a team, conducts reviews, performs risk assessments, and ensures compliance with regulatory obligations. The role involves training staff and collaborating across teams to improve compliance workflows and reporting.

The Director of Sourcing and Procurement will manage the bank's Vendor Management Office by designing and implementing procurement strategies, identifying and evaluating suppliers, negotiating contracts, and overseeing supplier relationships to optimize cost and quality.

As an AML Technology Developer/Data Scientist, you will enhance AML compliance by developing and tuning transaction monitoring scenarios, analyzing data for efficiency, building models to detect suspicious activities, and collaborating with teams to implement new technologies for financial crime prevention.

The Talent Acquisition Specialist will build candidate pipelines for key positions, implement sourcing strategies, and manage Talent Acquisition administrative tasks. The role requires utilizing tools like LinkedIn and Workday to identify and attract top talent for a tech-focused banking environment.

The Treasury Analyst at Customers Bank will manage daily liquidity, enhance liquidity metrics, support cash projection analytics, assist in securities trading development, and aid in monthly treasury reporting and forecasting, while implementing liquidity risk management practices.

The VP, Data Quality Lead will oversee data governance and quality, implement strategies for data practices in compliance with regulations, execute data dictionaries and DQ rules, and ensure the integrity of data analytics within the organization.

The Wire Transfer Specialist manages operations within the Wire Transfer Department, processing wire transfers accurately and in compliance with regulations. Key responsibilities include ensuring proper approvals, monitoring wire queues, providing customer service, investigating issues, and collaborating with IT for system compliance.

As a Senior Auditor at Customers Bank, you will conduct internal audits to assess the effectiveness of controls and compliance with regulations. Responsibilities include performing fieldwork, documenting audit results, providing external audit support, and keeping current on relevant regulations.

The CDD/EDD Compliance Specialist at Customers Bank will manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, ensuring compliance with regulatory obligations. Responsibilities include analyzing CDD/EDD workloads, performing customer risk assessments, overseeing annual reviews, and collaborating with teams to report customer data accurately. The role requires strong analytical skills, attention to detail, and effective management of contractors.

The Financial Crimes Quality Assurance Analyst will assist the Financial Crimes Compliance Team by performing quality assurance duties related to BSA/AML regulations and fraud prevention. Responsibilities include testing alert dispositions, documenting errors, communicating with business units, creating reports, drafting policies, and ensuring compliance with regulatory requirements.

The AML Manager at Customers Bank is responsible for ensuring compliance with banking regulations, supervising a team of AML Analysts, conducting investigations, filing Suspicious Activity Reports, and providing reports on AML metrics to senior management.

The AVP/Fraud Operations Manager oversees the Fraud Prevention and Investigation Department, managing the performance of fraud analysts and ensuring operational integrity. Responsibilities include employee training, SAR filings, fraud investigation assistance, and coordination with other business units on fraud alerts.

The AML Analyst is responsible for ensuring compliance with banking regulations, reviewing and documenting suspicious activity alerts, maintaining knowledge of laws and regulations, and performing related BSA compliance duties. The role requires advanced analytical skills and the ability to document findings effectively.

The Compliance Complaint Management Specialist investigates customer complaints, conducts analysis, identifies root causes, and formulates responses. Responsibilities include sampling complaints, crafting reports, collaborating with business units to resolve issues, assisting with audits, and providing customer service to internal and external clients.

The Business Intelligence & Analytics Specialist at Customers Bank is responsible for developing data-driven strategies to transform the Financial Crimes function. This role involves creating analytics solutions, providing insights to management, building dashboards, and utilizing predictive analytics to prevent financial crime. The specialist will work with various teams to ensure effective data use and support decision-making processes.

The VP, Compensation Manager at Customers Bank oversees the development and management of compensation programs, ensuring they align with the bank's goals. Responsibilities include conducting market analyses, designing salary structures and incentive plans, ensuring regulatory compliance, and preparing compensation reports for senior management.

The VP of People Experience Team Business Partner at Customers Bank will develop strategic partnerships, oversee employee relations and compliance, enhance engagement, provide thought leadership on human capital issues, and collaborate with HR colleagues to support business objectives. Key responsibilities include advising senior leadership on HR policies, managing employee relations investigations, and promoting DEI initiatives.

The Payroll Specialist is responsible for managing biweekly payroll for over 800 employees across multiple states, ensuring accuracy and compliance with payroll regulations. The role includes verifying timecards, administering tax changes, and supporting audits. The specialist will closely collaborate with the Payroll Manager and resolve complex payroll inquiries while identifying process improvements.

The Audit Director will assist the Chief Audit Executive in developing risk-focused audit plans and overseeing the Financial Internal Audit Team. Responsibilities include planning and executing audits, developing policies, performing audits, and mentoring audit personnel while ensuring compliance with auditing standards.

As a Fraud Analyst at Customers Bank, you will analyze various fraud threats and provide insights to enhance fraud mitigation strategies. Key responsibilities include compliance with regulatory requirements, data analysis to identify fraudulent transactions, and developing internal policies and procedures. A focus on maintaining relationships with internal departments is also essential.